HomeMy WebLinkAbout2026-02-25 MDC Agenda Agenda for the Meridian Development Corporation Board Meeting – February 25, 2026 Page 1 of 2
All materials presented at public meetings shall become the property of the MDC.
Anyone desiring accommodation for disabilities related to documents and /or hearings, please contact the Meridian City Clerk’s
Office at 888-4433 at least 48 hours prior to the public meeting.
104 E. Fairview Ave
#239
Meridian, ID 83642
208.830.7786
www.meridiandevelopmentcorp.com
MEETING AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
Wednesday, February 25, 2026, 4:00PM
Meridian City Hall, City Council Conference Room
33 East Broadway Avenue - Meridian, Idaho
1. Call Meeting to Order [Winder]:
2. Roll-call Attendance [Winder]:
______Dave Winder – Chairman ______Dan Basalone - Member
______Nathan Mueller– Vice-Chairman ______Doug Taylor – Member
______Steve Vlassek– Secretary/Treasurer ______Rob McCarvel – Member
______Kit Fitzgerald – Member
______Brad Hoaglun – Member
______Robert Simison – Member
______Todd Lakey – Counsel
______Ashley Squyres – Administrator
ACTION AND DISCUSSION ITEMS
3. Action Item: Confirm the Agenda [Winder]:
4. Action Item: Approve Consent Agenda [Winder]: These items will be approved by a
single vote unless a Board member requests to remove an item for specific discussion and/or
action.
a. Approve Minutes of the February 11, 2026 Special Meeting
b. Approve January 2026 Financials and Notice of Bills Paid
5. Discussion Item: Legislative Update and discussion of potential legislative
concepts [David Lehman]
6. Destination: Downtown Master Plan Update from Vitruvian Planning [Chris Danley]
7. Action Item: Consideration of approval of the Façade Improvement Grant
application for 914 East Second Street and corresponding resolution 26-006
[Winder/Rose Sellars]
8. Action Item: Consideration of approval of the subrecipient agreement for the
Meridian Masons Façade Improvement Grant Application and corresponding resolution
26-007 [Lakey]
Agenda for the Meridian Development Corporation Board Meeting – February 25, 2026 Page 2 of 2
All materials presented at public meetings shall become the property of the MDC.
Anyone desiring accommodation for disabilities related to documents and /or hearings, please contact the Meridian City Clerk’s
Office at 888-4433 at least 48 hours prior to the public meeting.
9. Action Item: Consideration of approval of a Development Agreement with Scot
Asin and corresponding resolution 26-008 [Lakey]
10. Action Item: Consideration of approval of the reimbursement request #14 by
Brighton Corporation for the Ten Mile Urban Renewal District and corresponding
resolution 26-009 [Squyres/Lakey]
11. Action Item: Consideration of approval of a feasibility study for a downtown
performing arts center and corresponding resolution 26-010 [Josh Evarts, Pacific
Companies]
12. MDC Project Updates [Squyres]
13. Executive Session pursuant to Idaho Code Section 74-206(1)(c) to consider
acquiring an interest in real property which is not owned by a public agency.
14. Action Item: Consideration and potential approval of real property purchase and
sale agreement for Ada County Parcels R1039000362 and R1039000332 and
corresponding resolution 26-005 [Winder/Lakey]
15. Action Item: Consideration of approval of an ALTA scope of work for Ada County
Parcels R1039000362 and R1039000332 and corresponding resolution 25-011 [Squyres]
16. Action Item: Consider of approval of a Phase One Environmental Site Assessment
Update for Ada County Parcels R1039000362 and R1039000332 and corresponding
resolution 25-012 [Squyres]
17. Action Item: Election of Officers for March 2026 through February 2027 and
Corresponding Resolution 26-013 [Winder]
18. Discussion Item: City Council Liaison Report [Taylor/Simison]: Representatives
who sit on the Meridian City Council will review topics that need to be brought to the attention
of the Board.
19. Discussion Item: Counsel’s Report [Lakey]: Counsel Lakey will review legal topics
that need to be brought to the attention of the Board.
20. Discussion Item: Administrator’s Report [Squyres]: Administrator Squyres will
review topics that need to be brought to the attention of the Board.
21. Discussion Item: Chairman’s Report
22. Public Comment
23. Adjourn the Meeting [Winder]:
Executive Session per Idaho State Code 74-206: The Board may go into executive session
pursuant to Idaho Code Section 74-206 with the specific applicable code subsection cited as
part of the motion to go into executive session.
Regular meetings of the Meridian Development Corporation Board of Commissioners are
scheduled for the second Wednesday of each month at 7:30 am and the fourth Wednesday at
4:00 pm in the North Conference Room at the Meridian City Hall.